CASE NUMBER
1:2018bk10679
1:2018bk10679
TYPE / CHAPTER
Involuntary / 11
Involuntary / 11
Docket Entries by Year
| Mar 23, 2018 | 1 | Petition Chapter 11 Involuntary Petition. Fee Amount $1717. Re: Candi Controls, Inc. Filed by Petitioning Creditor(s): CGM Partners, LLC (attorney Kevin Scott Mann), Howard Elias (attorney Kevin Scott Mann), Kelly Yang Living Trust (attorney Kevin Scott Mann). (Attachments: # 1 Statement of Corporate Ownership # 2 Proposed Form of Order) (Mann, Kevin) (Entered: 03/23/2018) | |
|---|---|---|---|
| Mar 23, 2018 | 2 | Summons Service Executed on Candi Controls, Inc. on March 23, 2018 Filed by CGM Partners, LLC, Howard Elias, Kelly Yang Living Trust. Responses due by 4/13/2018. (Attachments: # 1 Certificate of Service) (Mann, Kevin) (Entered: 03/23/2018) | |
| Mar 23, 2018 | 3 | Receipt of filing fee for Involuntary Petition (Chapter 11)(18-10679) [misc,invol11a] (1717.00). Receipt Number 8802657, amount $1717.00. (U.S. Treasury) (Entered: 03/23/2018) | |
| Mar 23, 2018 | Judge Christopher S. Sontchi added to case (LCo) (Entered: 03/23/2018) | ||
| Mar 23, 2018 | Filed by U.S. Trustee. (Buchbinder, David) (Entered: 03/23/2018) | ||
| Mar 23, 2018 | 4 | Certification of Counsel Regarding Proposed Order for Relief in Involuntary Case (Non-Consensual) (related document(s)1) Filed by Candi Controls, Inc.. (Attachments: # 1 Exhibit A - Proposed Order for Relief # 2 Exhibit B - Board Resolution # 3 Exhibit C - Second Restated Certificate of Incorporation # 4 Exhibit D - Bylaws) (Leonhardt, Scott) (Entered: 03/23/2018) |
This case is closed and is no longer being updated.
| ACM Gierman-Van Gils |
|---|
| Alvaro Ramirez |
| Asher Waldfogel |
| AT&T |
| Bruce Pollack dba Financial |
| Ceres Imaging, Inc. |
| CGM Partners LLC |
| Chris Leebelt |
| David Nock |
| DE Secretary of State |
| Delaware State Treasury |
| Doug Harp |
| George Simon |
| Gerald P. Reece |
| Helmut Albrecht |
CGM Partners, LLC
Paul M. Lavery
P.O. Box 4631
El Dorado Hills, CA 95672
Kevin Scott Mann
Cross & Simon, LLC
1105 N. Market Street, Suite 901
P.O. Box 1380
Wilmington, DE 19899-1380
302-777-4200
Fax : 302-777-4224
Email: kmann@crosslaw.com
Howard Elias
300 Boylston Street
#806
Boston, MA 02116
Kevin Scott Mann
(See above for address)
Kelly Yang Living Trust
Kelly Yang
P.O. Box 870
Mt. Shasta, CA 96067
Kevin Scott Mann
(See above for address)
Candi Controls, Inc.
428 13th Street
3rd Floor
Oakland, CA 94612
ALAMEDA-CA
Scott J. Leonhardt
The Rosner Law Group LLC
824 Market Street
Suite 810
Wilmington, DE 19801
302-777-1111
Email: leonhardt@teamrosner.com
U.S. Trustee
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491
David L. Buchbinder
Office of the U.S. Trustee
J. Caleb Boggs Federal Building
Suite 2207
Wilmington, DE 19801
302-573-6491
Fax : 302-573-6497
Email: david.l.buchbinder@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 10, 2023 | Livie and Luca LLC | 11V | 4:2023bk40991 |
| Oct 11, 2021 | HireClub.com, Inc. | 11V | 3:2021bk30694 |
| Apr 30, 2021 | Ng Home Buying Company | 11V | 4:2021bk40614 |
| Apr 15, 2021 | Harrison Place LLC | 7 | 3:2021bk30282 |
| Mar 16, 2021 | Trinity Urban Development LLC | 11 | 4:2021bk40360 |
| Mar 16, 2021 | The Jefferson Corner LLC | 11 | 4:2021bk40361 |
| Mar 16, 2021 | Harrison Place LLC | 11 | 4:2021bk40362 |
| Mar 10, 2021 | Boornazian, Jensen & Garthe, a Professional Corpor | 7 | 4:2021bk40332 |
| Feb 1, 2018 | 54 Nipomo Partners, LLC | 11 | 4:2018bk40282 |
| May 15, 2017 | Nipomo Gateway, LLC | 11 | 9:17-bk-10860 |
| Oct 27, 2016 | CallSocket Holding Company, LLC | 11 | 4:16-bk-43013 |
| Oct 10, 2016 | CallSocket II, L.P. | 11 | 4:16-bk-42823 |
| Dec 22, 2015 | W.S.B. & Associates, Inc. | 11 | 4:15-bk-43859 |
| Nov 5, 2012 | Orient Market, Inc. | 7 | 4:12-bk-49001 |
| Aug 24, 2012 | Don Todd Associates, Inc. | 7 | 4:12-bk-47069 |
